Scam Tip Report #26433 - SCAMMER WITH FREE EMAIL SERVICE IN CHINA CLAIMS TO BE BEN BERNANKE AND I AM DUE $$$$$$ FOR AN ADVANCE FEE
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-18 19:17:30 Nigerian/419 Scam |  SCAMMER WITH FREE EMAIL SERVICE IN CHINA CLAIMS TO BE BEN BERNANKE AND I AM DUE $$$$$$ FOR AN ADVANCE FEE
UNITED STATES OF AMERICA Attention Dear Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America and the one with the World Bank Regional Head Quarters back in Africa was compiled and submitted to my desk for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of $12,800,000.00 Four Million Eight Hundred Thousand United States Dollars. Now the funds has been lodged in one particular account here in the Federal Reserve Bank on your name, while awaiting for accreditation to your personal/private bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank dictated their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now all modalities regarding your funds release/transfer has been put in place here in the Reserve Bank, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $12,800,000.00 payment is the Electronic Wire Charge of $350 which you are to send to our receiving officer via Money Gram Money Transfer with the bellow information . RECEIVER'S NAME... Latonia McNealy LOCATION ADDRESS; 5226 NW 31st. Avenue Fort. Lauderdale , Florida 33310 TEXT QUESTION: GOD TEXT ANSWER;;;; BLESS Amount=============$350 ONLY. Once you make the payment you should forward the information or attach the payment slip to us immediately so that we can expedite action for the crediting of your funds into your account immediately. Text or call me ASAP. At +17315996529 BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK FEDERAL RESERVE BOARD WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE WITH FUND RELEASE ORDER REGULATIONS. YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US DO THE NECESSARY THINGS. CONGRATULATION ONCE AGAIN GOD BLESS YOU. , Am waiting your text MR. BEN S. BERNANKE TEL.7315996529, Call or text a Message Immediately CHAIRMAN FEDERAL RESERVE BANK NEW YORK UNITED STATES OF AMERICA MY RESPONSE: Ben, It appears you have provided an incorrect email address for the Federal Reserve in New York. The Federal Reserve New York does not use a free email service in China or "Alice.it" for official business. Not to worry I have forwarded your email to the correct email address. I am not accepting funds that require the payment of any advance fee. Thank you for your kind understanding, and please do have a blessed day. | |||||
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